The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harvey, Graham John
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gkouzdi, Stella
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bosse, Bryce Stewart
    Director born in September 1984
    Individual
    Officer
    2019-10-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mr Graham John Harvey
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hyde, Dean David
    Director born in January 1967
    Individual
    Officer
    2018-08-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    1st Floor Block, Sloane Office Park, 28 Sloane Street, Bryanston, Johannesburg, South Africa
    Corporate
    Person with significant control
    2018-08-31 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
267,186 GBP2023-08-31
10,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-399,474 GBP2023-08-31
-198,508 GBP2022-08-31
Equity
-132,288 GBP2023-08-31
-188,508 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 11544920
    Emperors Gate, 114a Cromwell Road, Kensington, London SW7 4AG
    Private Limited Company incorporated on 2018-08-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.